About

Registered Number: 01774651
Date of Incorporation: 01/12/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: Fletcher Road, Fletcher Road, Preston, PR1 5AD,

 

Having been setup in 1983, System 21 Ltd have registered office in Preston, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSARDI, Mario N/A 11 March 1993 1
Secretary Name Appointed Resigned Total Appointments
WHITING, Ann 04 April 1997 - 1
SIMNER, Elizabeth Ann 11 March 1993 04 April 1997 1
WHITING, Andrew David N/A 11 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 May 2019
AD01 - Change of registered office address 14 April 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 June 2014
MISC - Miscellaneous document 10 January 2014
AUD - Auditor's letter of resignation 05 January 2014
AA - Annual Accounts 23 September 2013
AUD - Auditor's letter of resignation 10 June 2013
AUD - Auditor's letter of resignation 04 June 2013
AR01 - Annual Return 30 May 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 01 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 16 June 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 19 March 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 10 June 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 06 February 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 05 June 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 15 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 08 June 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
363s - Annual Return 25 May 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 01 June 1994
AA - Annual Accounts 12 April 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 03 June 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
363s - Annual Return 08 June 1992
RESOLUTIONS - N/A 27 May 1992
RESOLUTIONS - N/A 27 May 1992
RESOLUTIONS - N/A 27 May 1992
AA - Annual Accounts 27 May 1992
288 - N/A 29 June 1991
288 - N/A 27 June 1991
AA - Annual Accounts 21 June 1991
363b - Annual Return 21 June 1991
363a - Annual Return 12 March 1991
288 - N/A 11 March 1991
AA - Annual Accounts 16 January 1991
288 - N/A 30 March 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
287 - Change in situation or address of Registered Office 05 June 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
287 - Change in situation or address of Registered Office 28 June 1988
288 - N/A 28 June 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
GAZ(U) - N/A 02 April 1987
AA - Annual Accounts 07 July 1986
363 - Annual Return 02 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.